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Contents

Official guidance
International Exchange of Information Manual

IEIM400600 · Financial Institutions

  • IEIM400610 · Introduction
  • IEIM400620 · UK Financial Institutions
  • IEIM400630 · Holding Companies and Treasury Centres
  • IEIM400640 · Custodial Institution
  • IEIM400740 · Financial Institution: Depository Institution
  • IEIM400750 · Financial Institution: Electronic Money Institutions
  • IEIM400760 · Investment Entity
  • IEIM400840 · Specified Insurance Company
  • IEIM400845 · Branches of insurance companies
  • IEIM400860 · Partnerships
  • IEIM400880 · Personal Investment Companies
  • IEIM400900 · Financial Institution: Securitisation Vehicles
  • IEIM400920 · Non-Reporting Financial Institutions
  • IEIM401000 · Non-Reporting Financial Institutions: FATCA only
  • IEIM401300 · Non-Participating Financial Institutions
  • IEIM401280 · Non-Reporting Financial Institutions: CDOT Only: CDOT Credit Unions
  1. Financial Institutions: Contents
  2. Financial Institutions: Non-Reporting Financial Institutions: CDOT Only: CDOT Credit Unions

IEIM401280 | Financial Institutions: Non-Reporting Financial Institutions: CDOT Only: CDOT Credit Unions

From HM Revenue & Customs · International Exchange of Information Manual

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